Non-Profit Organisations Customer Onboarding Questionnaire

Albaraka Bank Limited Non-Profit Organisations Customer Onboarding Questionnaire
Name of Organisation
Type of entity (company, trust, etc.)
Customer Number
Refer to Subject line on email for the 6 digit customer number
Value of receipts per month
Nature of the Organisation
Details on the nature of the organisation
Anticipated annual donations
Capture an amount for anticipated annual donations. Example – R1 million / R1,000,00.00
Anticipated annual donations
If yes, what is the date of your latest annual financial statements?
No. of employees
No. of Volunteers

Other
Period of existence

Other

Organogram

Vision and Mission of the Organisation
Details of 3 largest programs/services
Details of donor base
Means of collection (cash, electronic transfer, etc.) from donor base
Does your organisation operate internationally and engage in any cross-border activity?
If yes, provide details and jurisdictions:
If yes, to which country/ies* are funds being transferred to/received from?
Albaraka Bank Limited will not process transactions involving the following countries that are listed as FATF High Risk countries: Burkina Faso, Democratic People’s Republic of Korea (DPRK), Haiti, Iran, Myanmar, South Sudan, Syria and YemenAlbaraka Bank Limited will process transactions involving the following countries that appear on the FATF High Risk List subject to enhanced due diligence: Algeria, Angola, Bolivia, Bulgaria, Cameroon, Côte d’Ivoire, Democratic Republic of the Congo, Kenya, Lao PDR, Lebanon, Monaco, Mozambique, Namibia, Nepal, Nigeria, Venezuela, Vietnam, Virgin Islands (UK)**This list is subject to change
Value of annual remittances if conducting cross border transactions
Affiliations with any other NPOs/NGOs, government groups, etc.
Details of beneficiaries
Method of Disbursement to beneficiaries
Comments
Form Completed by:

First NameLast Name
Email
example@example.com
Contact Number
Please enter a valid phone number.Format: (000) 000-0000.
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Albaraka Bank Limited Non-Profit Organisations Customer Onboarding Questionnaire